Lakshmi Machine Works Share Price Lak. Mach. Works

2,780.00

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2,777.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2020 - -
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March, 2020. We write to inform you that at the meeting of Board of Directors of the Company convened to be held on Monday, the 25th May, 2020 the Board will consider, inter alia, recommendation of dividend for the financial year 2019-20. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 25th May, 2020 is published today in Dinamalar(Tamil) and Business Line(English) and the copy is enclosed herewith. Enclosed is the Outcome of the Board Meeting held on 25/05/2020 Enclosed is the Outcome of the Board Meeting held on 25/05/2020 (As Per BSE Announcement Dated on 25.05.2020) Newspaper advertisement for Communication on Tax deduction on Dividend. (As Per BSE Announcement Dated on 23.06.2020)
Board Meeting - 23-Dec-2019 - -
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter/Nine Months ended 31st December, 2019. The Company announces the trading window closure period from wednesday the 01st January, 2020 to wednesday, the 29th January, 2020 (both days inclusive). In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 27th January, 2020 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Companys website. The Board of Directors of the Company at their meeting held on 27th January, 2020 has approved the Un-audited Standalone & Consolidated Financial Statement for the quarter and period ended on 31st December, 2019 and also took note of the Limited Review Report issued by the Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is attached herewith. (As Per BSE Announcement Dated on 27.01.2020)
Board Meeting - 30-Sep-2019 - -
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September, 2019. In terms of Regulation-30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone & Consolidated Financial statements including segment wise results of the Company for the half-year and quarter ended 30th September, 2019. Arrangements have been made to publish these results in daily newspaper Business Line (English) and Dina Malar (Tamil). (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 24-Jun-2019 - -
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve LAKSHMI MACHINE WORKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 , inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2019. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 22nd July 2019 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Companys website. In terms of Reg - 30 of SEBI (LODR) Regulation, 2015, we attach herewith the Unaudited Financial Results including segment wise results of the Company for the quarter ended 30th June, 2019. Arrangements have been made to publish these results in daily newspaper Business Line (English) and Dina Malar (Tamil). In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, considering the superannuation of Sri. C. B. Chandrasekar, Chief Financial Officer with effect from 31st July 2019, the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee have appointed Sri. V Senthil as the Chief Financial Officer (CFO) of the Company with effect from 03rd August, 2019. (As Per BSE Announcement Dated On 22/07/2019)